Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,805,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Gupta
Atul Gupta
Director/Designated Partner
almost 2 years ago
Shrey Singhal
Shrey Singhal
Director/Designated Partner
about 2 years ago
Sagar Chand Bansal
Sagar Chand Bansal
Director/Designated Partner
over 5 years ago
Sanjay Singhal
Sanjay Singhal
Beneficial Owner
almost 6 years ago

Past Directors

Krishan Garg
Krishan Garg
Director
over 20 years ago

Documents

List of share holders, debenture holders;-04112019
Declaration by first director-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(3)-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Evidence of cessation;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016